NOVAE HOLDINGS LIMITED
LONDON SVB HOLDINGS PLC SYNDICATE CAPITAL TRUST PLC

Hellopages » City of London » City of London » EC3V 9AH
Company number 02862216
Status Active
Incorporation Date 8 October 1993
Company Type Private Limited Company
Address 21 LOMBARD STREET, LONDON, UNITED KINGDOM, EC3V 9AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Nicholas James Moss as a director on 14 November 2016; Termination of appointment of Mark Andrew Hudson as a director on 9 September 2016; Satisfaction of charge 14 in full. The most likely internet sites of NOVAE HOLDINGS LIMITED are www.novaeholdings.co.uk, and www.novae-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Novae Holdings Limited is a Private Limited Company. The company registration number is 02862216. Novae Holdings Limited has been working since 08 October 1993. The present status of the company is Active. The registered address of Novae Holdings Limited is 21 Lombard Street London United Kingdom Ec3v 9ah. . MCLEOD, Julie Elizabeth is a Secretary of the company. MOON, Alexandra Jayne is a Director of the company. MOSS, Nicholas James is a Director of the company. WATSON, Jeremy Rupert James is a Director of the company. Secretary BROWN, Alexander Johnston has been resigned. Secretary FURMSTON, Teresa Jane has been resigned. Secretary JERVIS, Brian Roy has been resigned. Secretary MCLEOD, Julie Elizabeth has been resigned. Secretary MCLEOD, Julie Elizabeth has been resigned. Secretary TURVEY, Mark John has been resigned. Secretary WHITTAKER, Philip David has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ADAMS, Jeremy Richard has been resigned. Director ADAMS, Jeremy Richard has been resigned. Director ADLAM, Lorraine Anne has been resigned. Director BANSZKY, Caroline Janet has been resigned. Director BARNETT, Andrew has been resigned. Director BROOKS, Robert Anthony has been resigned. Director BURNHOPE, Stephen James has been resigned. Director CARSBERG, Bryan Victor, Sir has been resigned. Director CHAPLIN, Clive Aubrey Charles has been resigned. Director CORBETT, Oliver Roebling Panton has been resigned. Director FIELDING, Richard Walter has been resigned. Director FOSH, Matthew Kailey has been resigned. Director HAMBRO, Anthony Everard George has been resigned. Director HEMING, Stephen John has been resigned. Director HEMSLEY, Oliver Alexander has been resigned. Director HODSON, John has been resigned. Director HUDSON, Mark Andrew has been resigned. Director MATSON, Peter Colin has been resigned. Director MURRAY, Clive Lee has been resigned. Director NICHOLS, Allan Malcolm has been resigned. Director PALMER, David Vereker has been resigned. Director PARKER, Peter, Sir has been resigned. Director PATIENT, Matthew Le May has been resigned. Director SANTAMBROGIO, Luigi has been resigned. Director SELWAY-SWIFT, Paul Edward has been resigned. Director SPRECKLEY, Colin William has been resigned. Director SULLIVAN, Thomas Francis has been resigned. Director TURVEY, Mark John has been resigned. Director VAN DER MERSCH, Pierre Emile Leon Marie has been resigned. Director VILLERS, Rupert Carlos Chwoles has been resigned. Director WADE, Michael John has been resigned. Director WHITELEY, Justin Henry Francis has been resigned. Director WHITTAKER, Philip David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCLEOD, Julie Elizabeth
Appointed Date: 14 May 2015
Director
MOON, Alexandra Jayne
Appointed Date: 23 March 2015
50 years old
Director
MOSS, Nicholas James
Appointed Date: 14 November 2016
59 years old
Director
WATSON, Jeremy Rupert James
Appointed Date: 01 July 2016
43 years old

Resigned Directors

Secretary
BROWN, Alexander Johnston
Resigned: 13 February 2003
Appointed Date: 18 October 1999
Secretary
FURMSTON, Teresa Jane
Resigned: 13 May 2015
Appointed Date: 04 April 2011
Secretary
JERVIS, Brian Roy
Resigned: 07 August 1998
Appointed Date: 19 October 1993
Secretary
MCLEOD, Julie Elizabeth
Resigned: 13 May 2015
Appointed Date: 13 May 2015
Secretary
MCLEOD, Julie Elizabeth
Resigned: 01 May 2015
Appointed Date: 01 May 2015
Secretary
TURVEY, Mark John
Resigned: 04 April 2011
Appointed Date: 13 February 2003
Secretary
WHITTAKER, Philip David
Resigned: 18 October 1999
Appointed Date: 07 August 1998
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 19 October 1993
Appointed Date: 08 October 1993
Director
ADAMS, Jeremy Richard
Resigned: 23 March 2015
Appointed Date: 31 December 2013
69 years old
Director
ADAMS, Jeremy Richard
Resigned: 31 December 2006
Appointed Date: 02 April 2004
69 years old
Director
ADLAM, Lorraine Anne
Resigned: 31 March 2000
Appointed Date: 20 July 1998
66 years old
Director
BANSZKY, Caroline Janet
Resigned: 31 December 2001
Appointed Date: 20 July 1998
72 years old
Director
BARNETT, Andrew
Resigned: 07 June 1995
Appointed Date: 22 December 1993
77 years old
Director
BROOKS, Robert Anthony
Resigned: 30 October 1998
Appointed Date: 08 October 1993
94 years old
Director
BURNHOPE, Stephen James
Resigned: 14 September 2001
Appointed Date: 20 July 1998
69 years old
Director
CARSBERG, Bryan Victor, Sir
Resigned: 31 December 2006
Appointed Date: 12 September 2003
87 years old
Director
CHAPLIN, Clive Aubrey Charles
Resigned: 31 December 2006
Appointed Date: 19 October 1993
74 years old
Director
CORBETT, Oliver Roebling Panton
Resigned: 31 October 2012
Appointed Date: 27 October 2003
61 years old
Director
FIELDING, Richard Walter
Resigned: 30 October 1998
Appointed Date: 19 October 1993
92 years old
Director
FOSH, Matthew Kailey
Resigned: 31 December 2006
Appointed Date: 11 October 2002
68 years old
Director
HAMBRO, Anthony Everard George
Resigned: 31 December 2006
Appointed Date: 15 January 2004
78 years old
Director
HEMING, Stephen John
Resigned: 01 July 2016
Appointed Date: 01 May 2012
62 years old
Director
HEMSLEY, Oliver Alexander
Resigned: 07 June 1995
Appointed Date: 23 December 1993
63 years old
Director
HODSON, John
Resigned: 10 December 1999
Appointed Date: 22 May 1996
79 years old
Director
HUDSON, Mark Andrew
Resigned: 09 September 2016
Appointed Date: 31 December 2006
58 years old
Director
MATSON, Peter Colin
Resigned: 31 December 2006
Appointed Date: 02 April 2004
71 years old
Director
MURRAY, Clive Lee
Resigned: 31 December 2013
Appointed Date: 31 December 2006
63 years old
Director
NICHOLS, Allan Malcolm
Resigned: 31 December 2006
Appointed Date: 03 February 2000
71 years old
Director
PALMER, David Vereker
Resigned: 31 March 1996
Appointed Date: 08 October 1993
99 years old
Director
PARKER, Peter, Sir
Resigned: 31 December 2000
Appointed Date: 18 October 1999
101 years old
Director
PATIENT, Matthew Le May
Resigned: 31 March 2000
Appointed Date: 18 October 1999
86 years old
Director
SANTAMBROGIO, Luigi
Resigned: 31 December 2006
Appointed Date: 09 October 1996
65 years old
Director
SELWAY-SWIFT, Paul Edward
Resigned: 31 December 2006
Appointed Date: 27 November 1998
81 years old
Director
SPRECKLEY, Colin William
Resigned: 31 December 2002
Appointed Date: 29 November 2001
79 years old
Director
SULLIVAN, Thomas Francis
Resigned: 31 December 2003
Appointed Date: 20 July 1998
86 years old
Director
TURVEY, Mark John
Resigned: 01 May 2012
Appointed Date: 31 December 2006
69 years old
Director
VAN DER MERSCH, Pierre Emile Leon Marie
Resigned: 06 June 2002
Appointed Date: 03 October 1996
91 years old
Director
VILLERS, Rupert Carlos Chwoles
Resigned: 12 September 2003
Appointed Date: 20 July 1998
73 years old
Director
WADE, Michael John
Resigned: 31 January 2000
Appointed Date: 18 October 1999
71 years old
Director
WHITELEY, Justin Henry Francis
Resigned: 20 July 1998
Appointed Date: 08 March 1996
61 years old
Director
WHITTAKER, Philip David
Resigned: 24 October 2003
Appointed Date: 20 July 1998
69 years old

NOVAE HOLDINGS LIMITED Events

15 Nov 2016
Appointment of Mr Nicholas James Moss as a director on 14 November 2016
09 Sep 2016
Termination of appointment of Mark Andrew Hudson as a director on 9 September 2016
09 Aug 2016
Satisfaction of charge 14 in full
09 Aug 2016
Satisfaction of charge 15 in full
01 Jul 2016
Appointment of Mr Jeremy Rupert James Watson as a director on 1 July 2016
...
... and 240 more events
05 Aug 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Aug 1998
Resolutions
  • ORES13 ‐ Ordinary resolution
05 Aug 1998
Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
05 Aug 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Aug 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

NOVAE HOLDINGS LIMITED Charges

13 October 2010
Debenture
Delivered: 19 October 2010
Status: Satisfied on 9 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2009
Debenture
Delivered: 14 October 2009
Status: Satisfied on 9 August 2016
Persons entitled: Lloyds Tsb Bank PLC (The Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 November 2006
Floating charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: The Society of Lloyd's (The Society)
Description: By way of floating charge, the undertaking of the company…
27 June 2005
Debenture
Delivered: 30 June 2005
Status: Satisfied on 26 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Security and trust deed (parent company covenant)(the "trust deed")
Delivered: 5 January 2005
Status: Satisfied on 15 December 2006
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
23 December 2004
Second deed of further charge
Delivered: 5 January 2005
Status: Satisfied on 15 December 2006
Persons entitled: The Society Incorporated by the Lloyd's Act 1871 by the Name of Lloyd's
Description: By way of fixed charge all the companies right title and…
14 November 2003
Debenture
Delivered: 5 December 2003
Status: Satisfied on 5 February 2004
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all the company's right title…
31 December 1998
Deed of further charge
Delivered: 15 January 1999
Status: Satisfied on 15 December 2006
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's (The Society)
Description: By way of first fixed charge all the company's right title…
18 April 1996
Legal mortgage of shares
Delivered: 1 May 1996
Status: Satisfied on 22 July 1996
Persons entitled: The First National Bank of Boston
Description: 2,500,000 x 25P ordinary shares in matheson lloyd's…
31 December 1993
Security and trust deed
Delivered: 21 January 1994
Status: Outstanding
Persons entitled: Lloyds
Description: All monies or other property after the date of the trust…
31 December 1993
Security trust deed
Delivered: 21 January 1994
Status: Outstanding
Persons entitled: Lloyds
Description: Al monies or other prperty after the date of the trust deed…
31 December 1993
Security trust deed
Delivered: 21 January 1994
Status: Outstanding
Persons entitled: Lloyds
Description: All monies or other property after the date of the trust…
31 December 1993
Security and trust deed
Delivered: 21 January 1994
Status: Outstanding
Persons entitled: Lloyds
Description: All monies or other property after the date of the trust…
31 December 1993
Security and trust deed
Delivered: 21 January 1994
Status: Outstanding
Persons entitled: Lloyds
Description: All monies or other property after the date of the trust…
31 December 1993
Fixed and floating charge
Delivered: 21 January 1994
Status: Satisfied on 15 December 2006
Persons entitled: Lloyd's
Description: Fixed and floating charges over all undertaking property…

Similar Companies

NOVAE GROUP PLC NOVAE GROUP SIP TRUSTEE COMPANY LIMITED NOVAE INTERIORS LIMITED NOVAE LTD NOVAE MANAGEMENT LIMITED NOVAE PARTNERSHIP LIMITED NOVAE SOLUTIONS LIMITED